BIRCHWOOD GAS SERVICES LIMITED

Overview

Company Name	BIRCHWOOD GAS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04945686
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCHWOOD GAS SERVICES LIMITED?

Electrical installation (43210) / Construction
Other construction installation (43290) / Construction
Other specialised construction activities n.e.c. (43999) / Construction
Other engineering activities (71129) / Professional, scientific and technical activities

Where is BIRCHWOOD GAS SERVICES LIMITED located?

Registered Office Address	Lovell House Birchwood Park WA3 6FW Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHWOOD GAS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BIRCHWOOD GAS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for BIRCHWOOD GAS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Total exemption full accounts made up to Apr 30, 2025	13 pages	AA

Nov 13, 2025	Previous accounting period shortened from Nov 30, 2025 to Apr 30, 2025	1 pages	AA01

Sep 05, 2025	Total exemption full accounts made up to Nov 30, 2024	13 pages	AA

Sep 01, 2025	Confirmation statement made on Jul 28, 2025 with updates	4 pages	CS01

Aug 08, 2025	Registration of charge 049456860002, created on Aug 07, 2025	30 pages	MR01

Aug 31, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 28, 2024 with updates	3 pages	CS01

Mar 26, 2024	Change of details for Mr Jonathan Laurence Hopkins as a person with significant control on Mar 26, 2024	2 pages	PSC04

Mar 26, 2024	Change of details for Mr John Arthur Hopkins as a person with significant control on Mar 26, 2024	2 pages	PSC04

Dec 21, 2023	Notification of John Arthur Hopkins as a person with significant control on Oct 28, 2016	2 pages	PSC01

Aug 29, 2023	Unaudited abridged accounts made up to Nov 30, 2022	13 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with updates	4 pages	CS01

Feb 23, 2023	Director's details changed for Mr John Arthur Hopkins on Feb 20, 2023	2 pages	CH01

Feb 23, 2023	Director's details changed for Mr Jonathan Laurence Hopkins on Feb 20, 2023	2 pages	CH01

Feb 23, 2023	Secretary's details changed for Christine Hopkins on Feb 20, 2023	1 pages	CH03

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Unaudited abridged accounts made up to Nov 30, 2021	13 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Unaudited abridged accounts made up to Nov 30, 2020	12 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Unaudited abridged accounts made up to Nov 30, 2019	13 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

View All Filings

Who are the officers of BIRCHWOOD GAS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPKINS, Christine Birchwood Park WA3 6FW Warrington Lovell House Cheshire	Oct 28, 2003		Secretary	Birchwood Park WA3 6FW Warrington Lovell House Cheshire		British		77968880001
HOPKINS, John Arthur Birchwood Park WA3 6FW Warrington Lovell House Cheshire	Oct 28, 2003		Director	Birchwood Park WA3 6FW Warrington Lovell House Cheshire	United Kingdom	British	1951-11	77968860001
HOPKINS, Jonathan Laurence Birchwood Park WA3 6FW Warrington Lovell House Cheshire	Aug 14, 2014		Director	Birchwood Park WA3 6FW Warrington Lovell House Cheshire	England	British	1989-5	190451270002
HOPKINS, John Arthur 75 Carrington Close Birchwood WA3 7QB Warrington Cheshire	Oct 28, 2003	Oct 28, 2003	Secretary	75 Carrington Close Birchwood WA3 7QB Warrington Cheshire		British		77968860001
UKF SECRETARIES LIMITED The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire	Oct 28, 2003	Oct 28, 2003	Secretary	The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire				73008270001
UKF SECRETARIES LIMITED The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire	Oct 28, 2003	Oct 28, 2003	Director	The Spire Leeds Road Lightcliffe HX3 8NU Halifax West Yorkshire				73008270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHWOOD GAS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Arthur Hopkins Birchwood Park WA3 6FW Warrington Lovell House Cheshire	Oct 28, 2016	Birchwood Park WA3 6FW Warrington Lovell House Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Laurence Hopkins The Quadrant Birchwood Park, Birchwood WA3 6FW Warrington Lovell House Cheshire England	Apr 06, 2016	The Quadrant Birchwood Park, Birchwood WA3 6FW Warrington Lovell House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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